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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "service fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Smith Paul <bankafricanbenin@gmail.com>
Reply-To: PaulSmith211971@outlook.com
Date: Sat, 21 Oct 2017 01:45:48 -0700
Subject: the Former United States Ambassador to Republic of Benin,
--
This is Mr. Mr Smith Paul the Former United States Ambassador Republic
of Benin, I came down here in Cotonou Benin Republic for an ECOWAS
meeting and I was searching for some files that I left in this office
before I left and found out that you have not received your fund, and I
asked the present ambassador Mr Smith John what happened that you have
not receive your fund and he said that you refused to pay the required
fee for the delivery of your ATM CARD.amount of money $2.5m
I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $150 only according to them.
But I told them to wait until I hear from you today so that I will know
the reason why you rejected such amount of money $2.5m which will change
your life just because of $150
I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150. But if you don't need it then I can change your name to another
person so that this Government will not claim this money but I know that
you will love to have it.
Please my dear I want to help you to receive this fund because it was a
big shock to me that you have not receive your ATM CARD and withdraw
your money since 1 year now and I'm very sorry for that and you will
receive your fund before the end of this meeting which will take us 4
days and I will be here to monitor it until you receive your fund.
This is where you should send the fee today and don't fail to do that as
I have said.
Receiver Name====Paul
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ Yes
Amount ======== $150
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
Call Me or text me, +1870) 724-1635
Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:
Mr. Mr Smith Paul
the Former United States Ambassador to Republic of Benin,
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Anti-fraud resources:
